Three Maryland Cousins Charged in $3.5M Tax Fraud and COVID-19 Unemployment Scheme
The U.S. Attorney’s Office for the District of Maryland unsealed a superseding indictment today, charging three cousins in connection with a tax-fraud scheme. Daiwor “Mark Brown” Woah-Tee, 52, of Belcamp, Maryland; Dekwii Woah-Tee, 47, of Baltimore, Maryland; and Laiworpaye Woah-Tee, 49, of Nottingham, Maryland, are charged with conspiracy to submit false, fictitious, and fraudulent claims. …
Three Maryland Cousins Charged in $3.5M Tax Fraud and COVID-19 Unemployment Scheme Read More »